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CMP Advanced Mechanical Solutions Ltd. (CMP Solutions Mécaniques Avancées Ltée)

Corporation Number：338818-2

Business Number：883167033RC0001

Corporate Name：CMP Advanced Mechanical Solutions Ltd. (CMP Solutions Mécaniques Avancées Ltée)

Status：Inactive - Amalgamated into CMP Advanced Mechanical Solutions Ltd. / CMP Solutions Mécaniques Avancées Ltée on 2008-07-01

Governing Legislation：Canada Business Corporations Act - 1997-06-30

Office Address：1241 RUE CASCADES CHATEAUGUAY QC J6J 4Z2 Canada

Office Address in Map

Directors

Full name: STEVEN ZIMMERMAN

Address: 267 RUE ELM, CHATEAUGUAY QC J6J 5M1, Canada

Full name: JOHN ZIMMERMAN

Address: 173 WRIGHT, CHATEAUGUAY QC J6J 1E7, Canada

Full name: DANIEL ZIMMERMAN

Address: 855 HAUTE RIVIERE, SAINTE MARTINE QC J0S 1V0, Canada

Annual Filings

Anniversary Date (MM-DD)

06-30

Date of Last Annual Meeting

2007-12-04

Annual Filing Period (MM-DD)

06-30 to 08-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1997-06-30 to 2000-12-15

CHATEAUGUAY MACHINE PARTS LTD.

1997-06-30 to 2000-12-15

PIECES DE MACHINES CHATEAUGUAY LTÉE

2000-12-15 to 2004-03-02

CMP Metal Products Ltd.

2000-12-15 to 2004-03-02

Produits Métalliques CMP Ltée

2004-03-02 to Present

CMP Advanced Mechanical Solutions Ltd.

2004-03-02 to Present

CMP Solutions Mécaniques Avancées Ltée

Certificates and Filings

Certificate of Amalgamation

1997-06-30

Corporations amalgamated:2821508 2821508 CANADA INC.357111 CHATEAUGUAY MACHINE PARTS LTD. / PIECES DE MACHINES CHATEAUGUAY LTEE.

Certificate of Amendment

2000-12-15

Amendment details: Corporate name

Certificate of Amendment

2004-03-02

Amendment details: Corporate name

Certificate of Amendment

2006-02-21

Amendment details: Other

Certificate of Amendment

2007-08-27

Amendment details: Other

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